HAPPINESS I
A timestamped, audit-ready report on HAPPINESS I: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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HAPPINESS I has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- HENGAM F.K.A.
- LOYAL F.K.A.
- TULAR F.K.A.
- HAPPINESS F.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 12, 2012
Legal Authorities
- Executive Order 13599 (Iran)
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Vessel Registration Identification: IMO 9212905
- MMSI: 256875000
Additional Information
- Vessel Call Sign: T2ER4
- Vessel Flag: Iran
- Former Vessel Flag: Malta
- Vessel Tonnage: 299,214
- Vessel Gross Registered Tonnage: 160,930
- VESSEL TYPE: Crude Oil Tanker
- Former Vessel Flag: Tuvalu
- Former Vessel Flag: Tanzania
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Former Vessel Flag: Panama
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Owned or Controlled By: NATIONAL IRANIAN TANKER COMPANY Entity
- Owned or Controlled By: HOKOUL SAL OFFSHORE Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.